Assistant Manager, AML Policy & Intelligence

YTL Sea Digital Bank Project; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading digital bank in Kuala Lumpur is seeking an AML Policy, Advisory & Intelligence Assistant Manager to support the implementation of anti-money laundering policies and ensure compliance with regulatory requirements. The ideal candidate should have a bachelor's degree and 3-5 years of relevant experience in AML/CFT, along with strong analytical skills. This full-time role offers an opportunity to contribute to the effectiveness of AML processes and regulations in a dynamic environment.

Qualifications

• Minimum 3-5 years of relevant AML/CFT/CPF & TFS experience.
• Practical knowledge of Malaysian AML/CFT/CPF & TFS regulatory requirements.
• Ability to provide practical AML advisory to business and operations teams.

Responsibilities

• Assist in the development and review of AML/CFT/CPF & TFS policies.
• Support regulatory updates and assess their impact on existing policies.
• Prepare high-quality Suspicious Transaction Reports (STRs) for regulators.

Skills

Strong analytical skills

Attention to detail

Good communication skills

Stakeholder management

Education

Bachelor’s degree in finance, Law, Business Administration, or related field

Professional certifications such as ICA, CAMS

Job description

A leading digital bank in Kuala Lumpur is seeking an AML Policy, Advisory & Intelligence Assistant Manager to support the implementation of anti-money laundering policies and ensure compliance with regulatory requirements. The ideal candidate should have a bachelor's degree and 3-5 years of relevant experience in AML/CFT, along with strong analytical skills. This full-time role offers an opportunity to contribute to the effectiveness of AML processes and regulations in a dynamic environment.